Securities code: 688220 Securities abbreviation: Ao Jie Technology Announcement No.: 2022-020

Aojie Technology Co., Ltd.

Announcement on Change of Directors

the company's board of directors and all directors to ensure that the contents of this announcement does not exist any false records, misleading statements or major omissions, and the authenticity, accuracy and completeness of the contents of the legal responsibility.

Resignation of 1. Directors

The board of directors of Aojie Technology Co., Ltd. (hereinafter referred to as the "Company") recently received a resignation report from Ms. Zhang Liang, a non-independent director of the company. Ms. Zhang Liang applied to resign as a director of the company's first board of directors on May 8, 2022 due to personal reasons. After her resignation, she will not hold any position in the company. Ms. Zhang Liang's resignation as a director will not cause the number of the company's board of directors to be lower than the statutory minimum number, and will not affect the normal operation of the company's board of directors. Ms. Zhang Liang will continue to abide by the "Shanghai Stock Exchange Science and Technology Innovation Board Stock Listing Rules" and other relevant laws and regulations and its relevant commitments made during the company's initial public offering.

Ms. Zhang Liang was conscientious and diligent during her tenure as a director of the company, and the board of directors thanked her for her contribution during her tenure in the company!

Election of 2. Directors

According to the "Articles of Association" and other relevant regulations, after review by the nomination committee of the company's board of directors, the company held the twelfth meeting of the first board of directors on May 8, 2022 to review and approve the "Proposal on Change of Directors", and agreed to nominate Ms. Han Min As a candidate for non-independent director of the company's first board of directors, the term of office is from the date of approval by the company's shareholders meeting to the expiration of the company's first board of the company's first board of directors, this matter still needs to be submitted to the company's shareholders' meeting for consideration.

The independent directors of the company expressed their independent opinions on the above nomination matters, and believed that Ms. Han Min did not have the situation that she was not allowed to serve as a director of the company in Article 146 of the Company Law, and that she was not determined by the China Securities Regulatory Commission as a market ban and was still In the case of the prohibition period, there is no public determination by the stock exchange that she is not suitable for listing

The situation of the directors of the company has not been punished and punished by the China Securities Regulatory Commission, the stock exchange and other relevant departments, and is not a person who has been executed for breach of trust. It complies with the Company Law, the Shanghai Stock Exchange Science and Technology Innovation Board Stock Listing Rules and other relevant laws and regulations And the qualifications stipulated in the Articles of Association. Therefore, the independent directors unanimously agreed that Ms. Han was a candidate for non-independent directors of the company's first board of directors, and agreed to submit the proposal to the general meeting of shareholders for deliberation.

Please refer to the attachment for the resume of Ms. Han Min.

It is hereby announced.

Board of Directors of Aojie Technology Co., Ltd.

9 May 2022

Annex: Resume of Ms. Han Min

Ms. Han Min, born in 1974, Chinese nationality, no permanent residence abroad, graduated from Tsinghua University,

Master's degree. Work in 1996. From July 1996 to August 2002, he worked in Qingdao Aucma Group,

He has served as a clerk, section chief and deputy director. From July 2004 to August 2006, he worked in Jiangnan Molding Technology Co., Ltd.

Ltd., Director of Planning Department of China Green Food (Holdings) Co., Ltd., Shanghai Yongle Sheng.

Live Home Marketing Manager; From September 2006 to February 2015, he worked at Redico and successively as a marketing manager.

Director of Operations. Since March 2015, he has worked in the company and is currently the deputy general manager and secretary of the board of directors of the company.

Ms. Han does not directly hold the company's shares and has no relationship with the company's actual controller and other directors, supervisors and senior managers.